ENCRIPTION HOLDINGS LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7PG

Company number 08361134
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address ENCRIPTION HOUSE FOLEY BUSINESS PARK, FOLEY DRIVE, KIDDERMINSTER, WORCESTERSHIRE, DY11 7PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of James Yersh as a director on 26 October 2016; Director's details changed. The most likely internet sites of ENCRIPTION HOLDINGS LIMITED are www.encriptionholdings.co.uk, and www.encription-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Blakedown Rail Station is 4.8 miles; to Hagley Rail Station is 6.4 miles; to Droitwich Spa Rail Station is 8 miles; to Stourbridge Junction Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encription Holdings Limited is a Private Limited Company. The company registration number is 08361134. Encription Holdings Limited has been working since 15 January 2013. The present status of the company is Active. The registered address of Encription Holdings Limited is Encription House Foley Business Park Foley Drive Kidderminster Worcestershire Dy11 7pg. . BEST, Greg is a Secretary of the company. RAI, Satwinder is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director MCDOWELL, Anthony John Arthur has been resigned. Director MURRAY, Campbell Douglas has been resigned. Director YERSH, James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEST, Greg
Appointed Date: 19 February 2016
Director
RAI, Satwinder
Appointed Date: 19 February 2016
57 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2013
Appointed Date: 15 January 2013
Director
MCDOWELL, Anthony John Arthur
Resigned: 19 February 2016
Appointed Date: 15 January 2013
77 years old
Director
MURRAY, Campbell Douglas
Resigned: 19 February 2016
Appointed Date: 15 January 2013
52 years old
Director
YERSH, James
Resigned: 26 October 2016
Appointed Date: 19 February 2016
52 years old

Persons With Significant Control

Blackberry Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENCRIPTION HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Termination of appointment of James Yersh as a director on 26 October 2016
16 Mar 2016
Director's details changed
16 Mar 2016
Appointment of Greg Best as a secretary on 19 February 2016
16 Mar 2016
Appointment of Satwinder Rai as a director on 19 February 2016
...
... and 19 more events
08 Feb 2013
Statement of capital following an allotment of shares on 21 January 2013
  • GBP 101
08 Feb 2013
Statement of capital following an allotment of shares on 21 January 2013
  • GBP 100
22 Jan 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Jan 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 22 January 2013
15 Jan 2013
Incorporation

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